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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: (sent from abused email account)
Reply-To: drdavidnorman004@yahoo.com
Date: Fri, 17 Oct 2008 09:22:48 -0000
Subject: =?koi8-r?B?RlJPTSBUSEUgSU5URVJOQVRJT05BTCBSRU1NSVRBTkNFIERFUEFSVE1FTlQs?=
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
Barclays Bank PLC
38 Hans Crescent, Knightsbridge
London SW1X 0LZ-United Kingdom
ATTENTION:
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY
($14.000.000.00USD) INTO OUR BANK HERE IN LONDON THROUGH OUR CORRESPONDING
(BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLD
AS SHE IS ONE OF THEM,AM DR DAVID NORMAN FROM LONDON,WORKING IN THIS
BANK,THE REASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS
ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR
IT CAN BE SHIP TO YOUR CONTACT ADDRESS THROUGH SHIPPING COURIE COMPANY HERE
IN OUR COUNTRY TO YOUR CONTANCT ADDRESS.
PLEASE ONCE THIS MONEY IS TRANSFER INTO YOUR BANK ACCOUNT,YOU WILL SEND FOR
ME TO COME AND VISIT YOU SO THAT WE WILL KNOW HOW TO USE THIS MONEY TO THE
GLORY OF OUR LORD.
ALL IT WILL TAKE YOU IS TO FORWARD TOALLTHESEINFORMATION LIKE
1.YOUR FULL NAME AND ADDRESS,
2.YOUR TELEPHONE AND FAX NUMBER'S,
3.THE NAME OF THE RECEIVING
BANK ADDRESS TOGETHER WITH THEIR TELEPHONE AND FAX NUMBER'S AS WELL.
YOU SHOULD ATTACH A COPY OF YOUR INTERNATIONAL PASS-PORT,
ALL THIS INFORMATION IS WHAT OUR BANK NEEDED IN ORDER TO COMPLETE THE
TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT WITHOUT TIME WASTED. YOUR URGENT
REPLY WILL BE HIGHLY APPRECIATED AS I WILL BE WAITING TO HEAR FROM YOU TO
ENABLE ME PUT A LATTER TO THE BANK.
BEST REGARDS,
DR DAVID NOORMANFROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
Barclays Bank PLC
38 Hans Crescent, Knightsbridge
London SW1X 0LZ-United Kingdom
ATTENTION:
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY
($14.000.000.00USD) INTO OUR BANK HERE IN LONDON THROUGH OUR CORRESPONDING
(BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLD
AS SHE IS ONE OF THEM,AM DR DAVID NORMAN FROM LONDON,WORKING IN THIS
BANK,THE REASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS
ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR
IT CAN BE SHIP TO YOUR CONTACT ADDRESS THROUGH SHIPPING COURIE COMPANY HERE
IN OUR COUNTRY TO YOUR CONTANCT ADDRESS.
PLEASE ONCE THIS MONEY IS TRANSFER INTO YOUR BANK ACCOUNT,YOU WILL SEND FOR
ME TO COME AND VISIT YOU SO THAT WE WILL KNOW HOW TO USE THIS MONEY TO THE
GLORY OF OUR LORD.
ALL IT WILL TAKE YOU IS TO FORWARD TOALLTHESEINFORMATION LIKE
1.YOUR FULL NAME AND ADDRESS,
2.YOUR TELEPHONE AND FAX NUMBER'S,
3.THE NAME OF THE RECEIVING
BANK ADDRESS TOGETHER WITH THEIR TELEPHONE AND FAX NUMBER'S AS WELL.
YOU SHOULD ATTACH A COPY OF YOUR INTERNATIONAL PASS-PORT,
ALL THIS INFORMATION IS WHAT OUR BANK NEEDED IN ORDER TO COMPLETE THE
TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT WITHOUT TIME WASTED. YOUR URGENT
REPLY WILL BE HIGHLY APPRECIATED AS I WILL BE WAITING TO HEAR FROM YOU TO
ENABLE ME PUT A LATTER TO THE BANK.
BEST REGARDS,
DR DAVID NOORMAN
-------
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